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Blythmore Limited (No: 03744285)

Address: WHITLEY LODGE, WHITLEY BRIDGE, DONCASTER, YORKSHIRE, DN14 0HR

Status: Active

Incorporated: 31-Mar-1999

Accounts Next Due: 30-Jun-2024

Next Confirmation Statement Due: 03-Aug-2025

Industry Class: 70100 - Activities of head offices

Current Director: JONATHAN PAUL FURNISS ( DOB: Nov-1969   From: May-2023  )

Current Director: CRAIG PARSONS ( DOB: Jun-1970   From: Aug-2017  )

Current Director: EMIL EDWARD PETERS ( DOB: Oct-1973   From: May-2022  )

Current Secretary: JONATHAN PAUL FURNISS (   From: Sep-2014  )

Resigned Director: BIBI RAHIMA ALLY ( DOB: Jan-1960   From: Apr-1999   To: Nov-1999  )

Resigned Director: SIMON JOHN ATTWELL ( DOB: Jul-1950   From: Nov-1999   To: Sep-2002  )

Resigned Director: GIL TALBOT BALDWIN ( DOB: Jan-1960   From: May-2011   To: Oct-2013  )

Resigned Director: JAMES PETER BUCKLEY ( DOB: Dec-1962   From: Jul-2005   To: Jan-2010  )

Resigned Director: MICHAEL JOHN DAWSON ( DOB: Jan-1943   From: Nov-1999   To: Nov-1999  )

Resigned Director: NEIL ANTHONY DUFFY ( DOB: Mar-1966   From: Apr-2003   To: Jun-2011  )

Resigned Director: KEVIN FREDERICK DYSON ( DOB: Jul-1964   From: Jan-2010   To: Feb-2013  )

Resigned Director: NOMINEE DIRECTORS LTD (   From: Mar-1999   To: Apr-1999  )

Resigned Director: SHAUN PARKER ( DOB: Feb-1961   From: Feb-2014   To: Dec-2016  )

Resigned Director: CRAIG PARSONS ( DOB: Jun-1970   From: Aug-2017   To: Jun-2019  )

Resigned Director: WILLIAM ANTHONY RICE ( DOB: Mar-1952   From: Mar-2002   To: Jul-2005  )

Resigned Director: JOHN LEE ROBINSON ( DOB: Nov-1958   From: Jan-2019   To: Sep-2022  )

Resigned Director: PAUL LANCELOT STOBART ( DOB: May-1957   From: Nov-2013   To: Sep-2016  )

Resigned Director: GORDON SUTHERLAND ( DOB: Nov-1958   From: Sep-2016   To: May-2022  )

Resigned Director: RICHARD PHILIP JAMES WEBSTER ( DOB: May-1965   From: Feb-2013   To: Feb-2014  )

Resigned Director: ROBERT HENRY WHEELER ( DOB: Jan-1955   From: Sep-2002   To: Apr-2003  )

Resigned Secretary: SIMON JOHN ATTWELL ( DOB: Jul-1950   From: Nov-1999   To: Sep-2002  )

Resigned Secretary: NEIL ANTHONY DUFFY ( DOB: Mar-1966   From: Apr-2003   To: May-2011  )

Resigned Secretary: KEVIN FREDERICK DYSON (   From: May-2011   To: Mar-2013  )

Resigned Secretary: NOMINEE SECRETARIES LTD (   From: Mar-1999   To: Apr-1999  )

Resigned Secretary: SHAUN PARKER (   From: Feb-2014   To: Sep-2014  )

Resigned Secretary: RONALD ANTHONY ROBINSON ( DOB: Dec-1965   From: Apr-1999   To: Nov-1999  )

Resigned Secretary: RICHARD PHILIP JAMES WEBSTER (   From: Feb-2013   To: Feb-2014  )

Resigned Secretary: ROBERT HENRY WHEELER ( DOB: Jan-1955   From: Sep-2002   To: Apr-2003  )

Persons of Significant Control:

Tunstall Holdings Limited, Whitley Lodge Doncaster Road, Whitley, Goole, DN14 0HR, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

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